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  • China State Construction Development Holdings Limited
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  • 2012 Apr 01
    19:44

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:19

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:10

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:00

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    18:50

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00830 - CSC DEVELOPMENT


  • 2012 Mar 30
    12:13

    Final Results / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    00830 - CSC DEVELOPMENT


  • 2012 Mar 26
    08:47

    Suspension / Announcement by Offeree pursuant to Takeovers Code / Sufficiency of Public Float

    Joint Announcement - Close of Mandatory Unconditional Cash Offers by Deutsche Bank for and on behalf of Add Treasure Holdings Limited for All the Issued Shares in Far East Global Group Limited (other than those shares already owned by or agreed to be acquired or subscribed by China State Construction International Holdings Limited, Add Treasure Holdings Limited and persons acting in concert with any of them) and for the Cancellation of Outstanding Share Options of Far East Global Group Limited

    00830 - CSC DEVELOPMENT


  • 2012 Mar 26
    08:47

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    00830 - CSC DEVELOPMENT


  • 2012 Mar 23
    22:11

    Announcement by Offeree pursuant to Takeovers Code / Sufficiency of Public Float

    Joint Announcement - Close of Mandatory Unconditional Cash Offers by Deutsche Bank for and on behalf of Add Treasure Holdings Limited for All the Issued Shares in Far East Global Group Limited (other than those shares already owned by or agreed to be acquired or subscribed by China State Construction International Holdings Limited, Add Treasure Holdings Limited and persons acting in concert with any of them) and for the Cancellation of Outstanding Share Options of Far East Global Group Limited

    00830 - CSC DEVELOPMENT


  • 2012 Mar 20
    18:52

    Date of Board Meeting

    DATE OF BOARD MEETING

    00830 - CSC DEVELOPMENT


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